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San Ramon LogoGHAD AGENDA title line

 

GEOLOGIC HAZARD ABATEMENT DISTRICT NO. 1990-01

 

AGENDA


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H. Abram Wilson, Board Chair                David E. Hudson, Board Vice Chair
Jim Livingstone , Board Member · Scott Perkins, Board Member · Carol J. Rowley, Board Member

San Ramon City Hall
Council Chamber
2222 Camino Ramon

REGULAR MEETING
5:30 P.M.
November 25, 2008

Agenda Questions: Please call the City Clerk (925) 973-2539

Documents received after publication of this Agenda and considered by the Board in its deliberation will be available for inspection in the City Clerk’s office at 2222 Camino Ramon, San Ramon during normal business hours
and in the red binder at the Board meeting.

1.

CALL TO ORDER/ROLL CALL

2.

PLEDGE OF ALLEGIANCE

3.

ANNOUNCEMENTS

4.

PUBLIC COMMENT

At this time, those in the audience are encouraged to address the Geologic Hazard Abatement District No. 1990-01 Board on any item not already included in tonight’s agenda. No Board action can be taken at this meeting on issues raised during Public Comment. Comments should not exceed five minutes. Those wishing to have an item brought before the Board for consideration must request so during an Agency meeting.

5.

APPROVAL OF MINUTES

5.1

Minutes of the October 28, 2008 meeting. Minutes

6.

CONSENT CALENDAR

Consent Calendar items are considered routine and are acted upon by the Geologic Hazard Abatement District No. 1990-01 Board with a single action.  Members of the audience wishing to provide public input may request that the Board remove the item from the Consent Calendar.

6.1

Geologic Hazard Abatement District No. 1990-01 (GHAD) – Adopt Resolution GHAD 2008-013 – Authorizing the Chair of the Board to Execute Quitclaim Deeds to Convey Exempt Surplus Land from Parcel A (APN 222-010-037) to the Owners of Lots 7 through 11 (APNs 222-170-007, 222-170-008, 222-170-009, 222-170-010, and 222-170-011) of Subdivision 8131 (Gale 1/Shapell Industries, Inc.). Staff Report

Recommendation:  Adopt Resolution GHAD 2008-013.

7.

UNFINISHED BUSINESS

8.

NEW BUSINESS

9.

ADJOURNMENT

The next meeting of the Geologic Hazard Abatement District No. 1990-01 Board will be scheduled by the Board Chair at a date and time to be determined, in the Council Chamber, 2222 Camino Ramon, San Ramon.

I hereby certify that the attached Geologic Hazard Abatement District No. 1990-01 Agenda was posted 72 hours before the noted meeting:

Patricia Edwards, City Clerk

Dated: November 20, 2008

 

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